www.hadefpartners.com/News/337/New-JAFZA-Offshore-Companies-Regulations—New-tools-for-protecting-the-interests-of-foreign-investors www.oneworldmideast.net/en-gb/media/news/2018/new-dimensions-of-jebel-ali-offshore-company/ jamesberrylaw.com/article-details/1249/jebel-ali-free-zone-authority-issues-new-regulations-for-offshore-companies 0
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October 31, 2018 webmaster
Corporate Law, UAE
www.ogier.com/publications/establishing-a-family-office-in-jersey www.ogier.com/publications/establishing-a-real-presence-in-jersey See also: www.daypitney.com/insights/publications/2018/10/10-staffing-the-family-office-attracting www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70 0
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October 30, 2018 webmaster
Education, Family Office Services, Jersey
Click to access Regulation_of_ICOs.pdf See also: goo.gl/H6yKxE 0
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October 30, 2018 webmaster
Crypto Currencies, Ireland
goo.gl/GpDGF6 goo.gl/aoyy53 See also: united-kingdom.taylorwessing.com/en/insights/lending-focus/tax-property-developers-and-piercing-the-corporate-veil 0
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October 30, 2018 webmaster
Litigation, UK
taxpage.com/articles-and-tips/taxpayers-sue-cra-for-negligence/ taxinterpretations.com/content/504417 0
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October 29, 2018 webmaster
Asset Protection, Canada, Litigation, Tax
www.consilium.europa.eu/en/press/press-releases/2018/10/11/new-rules-to-criminalise-money-laundering-activities-adopted/ data.consilium.europa.eu/doc/document/PE-30-2018-INIT/en/pdf 0
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October 29, 2018 webmaster
European Union, Money Laundring
www.tmf-group.com/en/news-insights/articles/2018/october/implications-of-changes-in-curacao-tax-laws/ 0
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October 29, 2018 webmaster
Corporate Taxation, Curaçao, Foundations, Tax
goo.gl/t6UwPU goo.gl/KViKoX sites.morimor.com/newmorimor/regulations-on-accounting-records-for-offshore-companies/ 0
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October 26, 2018 webmaster
Panama, Regulatory
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-17-august-crossing-borders-the-not-so-golden-loop-structure.html www.ensafrica.com/news/detail/3222/loop-structures-and-the-controlled-foreign-co/ Update: www.ensafrica.com/news/detail/3653/goodbye-to-the-loop-structure-prohibition/ www.ensafrica.com/news/detail/3679/loop-structures-are-no-longer-prohibited-in-s/ www.fasken.com/en/knowledge/2021/01/11-loop-structure-prohibition-finally-removed/ insightplus.bakermckenzie.com/bm/tax/south-africa-removal-of-prohibition-of-loop-structures-dont-forget-to-check-the-tax-consequences www.kwm.com/en/cn/knowledge/insights/briefing-note-for-state-of-emergency-in-myanmar-20210205 www.walkersglobal.com/index.php/publications/100-article/2788-change-on-loop-structures-opens-up-bermuda-bvi-cayman-guernsey-and-jersey-wealth-structuring-options-for-south-africa-residents 0
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October 26, 2018 webmaster
Foreign Exchange, South Africa
bit.ly/2lG3i02 Click to access MFSA-VFARFAQs-10.10.18.pdf Update: bit.ly/2m9Kw1e 0
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October 26, 2018 webmaster
Crypto Currencies, Malta
